Frauds and Swindling – Page 18 – MOSAEC

Ozy Media Founder Takes the Stand to Deny Fraud Allegations

Frauds and Swindling News and News Media Ozy Media Inc Pichai, Sundar Rao, Samir Start-ups Watson, Carlos (1969- )

Ozy Media Founder Takes the Stand to Deny Fraud Allegations

Carlos Watson was questioned after Ozy investors, former employees and bankers testified for the prosecution in his trial.

By Danielle Kaye

Embattled Alzheimer’s Researcher Is Charged With Fraud

Alzheimer's Disease Cassava Sciences Inc City College of New York City University of New York Clinical Trials Drugs (Pharmaceuticals) Ethics and Official Misconduct Falsification of Data Frauds and Swindling National Institutes of Health Wang, Hoau-Yan

Embattled Alzheimer’s Researcher Is Charged With Fraud

Hoau-Yan Wang, a professor at City College, published studies supporting simufilam, now in advanced clinical trials.

By Apoorva Mandavilli

Supreme Court Rejects S.E.C.’s Administrative Tribunals

Chevron v Natural Resources Defense Council (Supreme Court Decision) Decisions and Verdicts Frauds and Swindling Jarkesy, George Regulation and Deregulation of Industry Securities and Exchange Commission Supreme Court (US)

Supreme Court Rejects S.E.C.’s Administrative Tribunals

Such tribunals, common in executive agencies, hear enforcement actions without juries, a practice that challengers said violated the Constitution.

By Adam Liptak

Identity Theft Case Backlog at IRS Leads to Delayed Tax Refunds

Frauds and Swindling Identity Theft Rebates and Refunds Tax Credits, Deductions and Exemptions United States Politics and Government

Identity Theft Case Backlog at IRS Leads to Delayed Tax Refunds

The National Taxpayer Advocate criticized the agency for being too slow to resolve cases, leaving victims waiting years for their refunds.

By Alan Rappeport